Meeting Minutes Archives
June 27, 2016 7:02 pm
President Strayer called the meeting to order with the following in attendance: Telenko, Nagie, McNamee, Watson, K. Bosco, Dorenkott, Prindible, Miller, Bailey, Zell, Thornton, Vernon.
PRESIDENT: Vernon went through a handoff of Presidential duties to Strayer; Vernon would like to encourage everyone to attend LOS on August 19th and 20th.
SECRETARY: MOTION: To approve the minutes of May 2016 board meeting as submitted; proposed by Strayer, seconded by Miller; motion unanimously approved.
TREASURER: No treasurer’s report was available; Chapter is solvent and in good condition for 2016-17 year.
HOSPITALITY: No report
PROGRAMS: Board meeting for July will be at Prindible residence Sunday July 31st at 2:00 PM.
PUBLICITY: Bailey: no newsletter in July and August; Strayer: would like to do a newsletter in August to summarize summer meetings.
MEMBERSHIP: No Report
TECHNICAL/EDUCATION: No Report.
CERTIFICATION: No Report
AWARDS: No report
LOS: LOS is looking for people who have held an officer position to do a ten minute presentation about their role.
NEW BUSINESS: Bailey volunteered to do a Region Newsletter
MOTION: For adjournment at 7:22 PM, since there was no additional business before the board; proposed by Miller; seconded by Nagie; motion unanimously approved.
Minutes respectfully submitted by Josh Telenko.